VOTING AGREEMENTVoting Agreement • April 9th, 2007 • Harkins Michael J • Services-business services, nec • Delaware
THIS VOTING AGREEMENT (this “Agreement”) is made effective as of March 28, 2007 by and among each of the holders of the common stock, par value $.01 per share, of American Bank Note Holographics, Inc., a Delaware corporation (the “Company”) (individually, a “Stockholder” and collectively, the “Stockholders” or the “Stockholder Group”) set forth on Exhibit A attached hereto, which exhibit may be amended from time to time.
AGREEMENTVoting Agreement • May 29th, 2007 • Harkins Michael J • Services-business services, nec • Delaware
This AGREEMENT (this “Agreement”) is entered into as of May 23, 2007 by and between American Bank Note Holographics, Inc., a Delaware corporation (the “Company”), and William M. Hitchcock, Randall C. Bassett, David H. Hancock, the SEP IRA F/B/O Norman H. Pessin (the “Pessin IRA”), Sandra F. Pessin, Levy, Harkins & Co., Inc., a Delaware corporation (“Levy Harkins”), The Gracy Fund, L.P., a Delaware limited partnership (“The Gracy Fund”), Edwin A. Levy, James Lebenthal and Michael J. Harkins.
